Meeting Details
April 13, 2023
7:00pm
James Hixson Board Room
Purpose
N/A
1.
Pledge and Welcome
This meeting is a meeting of the Governing Board in public for the purpose of conducting the Career Center's business and is not to be considered a public community meeting. There will be time for public participation as indicated by a specified agenda item.
Mission Statement: To engage, support, and empower students by providing active, career-based learning in an experiential environment.
2.
Program Showcase -Veterinary Assisting
3.
Enrollment Presentation
4.
Approval of Consent Agenda Items
4.1
Financial Report and Claims
4.2
Personnel Recommendations
4.3
Minutes for Approval
4.4
Donations
5.
Old Business
5.1
Update on Building Project
6.
Items of Action - ACTION
6.1
Request Approval of Overnight Travel
- Dr. Kovach to attend the IACTED Summer Conference, Brown County, Indiana, June 5-7, 2023
- Laura Showalter to attend the IASBO Annual Conference, Fort Wayne, Indiana, May 10-12, 2023
6.2
Approval of FY2024 Perkins Grant
The total this year allocated to Central Nine Career Center is $801,188. This is approximately $100,000 more than last year. We are allocating more toward equipment as a result.
7.
Director's Comments and Items of Information
Cindy Payton and I are working on producing a proposed education and operating budget for the 2023-2024 school year. We will present our proposal to the superintendents on April 26th during a regularly scheduled meeting at C9 and then present for a first reading to the C9 school board in May.
I am compiling a survey for C9 staff to complete related to leadership at C9 this May. You will see the draft before it is published. This will be used as a tool in the executive director's evaluation in June.
7.1
April Students of the Month
7.2
Upcoming Dates and Events
- Awards Day - May 4, 2023
- Last Day for Students - May 25, 2023
- Last 1/2 PM Day for Instructors - May 26, 2023
- Next Governing Board Meeting: May 11, 2023 Program Showcase: Construction Trades
8.
High School Division Update
9.
Adult Education Division Action and Items of Information
9.1
Approval of Adult Education Personnel Report
9.2
Request Approval for Out of State Travel
- 2023 GED Annual Conference, New York, NY, July 17-20, 2023
9.3
Request Approval of ABE and IELCE Grant Assurances Program Year 2023
11.
Public Comments
12.
Board Member Comments
13.
Adjournment
